At its first Annual General Meeting, Daimler Truck Holding AG reaffirms its claim to be the leading company in the transportation industry, driving the transformation of the industry and creating a sustainable added value for customers, shareholders and employees.
Daimler Truck Holding AG ("Daimler Truck") has successfully concluded its first Annual General Meeting as an independent, listed company. All resolutions proposed by the administration were accepted with a clear majority. The actions of the members of Daimler Truck’s Board of Management in the past financial year were ratified with 99.74% of the votes cast. The actions of the members of the Supervisory Board in the past financial year were ratified with 99.74% of the votes cast. As the term of office of the Supervisory Board ended at the end of this Annual General Meeting, the election of the shareholder representatives on the Supervisory Board was also on the agenda. All candidates proposed by the Supervisory Board were elected with a large majority. Joe Kaeser, who shall continue to chair the Supervisory Board of Daimler Truck, was re-elected with 98.86% of the votes cast. A total of 76.71% of the company's share capital was represented at this first Annual General Meeting.
In its first year of independence, despite major external uncertainty, the company continues to pursue its clear strategy to maximize its earnings potential in order to master the technological change toward emission-free, safer and automated driving.
As an independently listed company since December 2021, Daimler Truck can pursue the path to emission-free transport even more focused and agile. The aim is to accelerate the development of vehicles with battery and fuel cell based powertrains - under its own steam and with strategically chosen partnerships. As early as 2030, locally emission-free commercial vehicles are expected to account for up to 60% of Daimler Truck sales. From 2039 onwards, the company only wants to offer vehicles in North America, Europe and Japan that are CO2-neutral when driven.
In 2021, Daimler Truck successfully kept its focus on working to improve its overall profitability. With its approach to strict fixed cost discipline, the company achieved its financial targets for 2021. Despite ongoing supply chain restraints, Daimler Truck managed to continue the positive development from 2021 and started to the new year with growth in unit sales, revenue and EBIT (adjusted).
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Agenda Item 1
The following information can be found in the Annual Report:
- Consolidated Financial Statements 2021
- Report of the Supervisory Board
- Combined Management Report with Non-Financial Statement of the Group
- Explanatory Report on the Information required pursuant to Section 289a and Section 315a of the German Commercial Code (Handelsgesetzbuch)
- Declaration on Corporate Governance
- Statement of Investments pursuant to Section 313 of the German Commercial Code (Handelsgesetzbuch)
Agenda Item 2
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Agenda item 9
Below you will find all countermotions and election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2022 which are to be made accessible.
Currently, there are no countermotions or election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2022.